Originally Posted by HostNurse
MaxMind or any effective fraud checker combined with manual verification should prevent all fraud orders, without losing legitimate/valid orders.
That's the thing - I don't think ANY fraud checker can help in 100% of the cases. One is definitely needed but only as a part of the verification procedure. Nothing is yet to challenge the manual checks as the most efficient component in verification. MaxMind or FraudRecord can give you a good idea of the order and where you can possibly look for fraud, but can also miss something or flag completely clean orders. Your staff need to be trained how to easily detect fraud and have clear procedures of how to deal with it - immediately cancel order, call for phone verification, ask for additional ID documents etc.